Company Active LTD

Company profile

Benaird Limited

UK company SC255840, incorporated on 12 September 2003.

Benaird Limited is a UK company with status Active founded in 2003 based in Scotland.

Company number
SC255840
Incorporated
12 Sep 2003
Companies House status
Active

Company identity

Founded / incorporated
12 September 2003

Company number SC255840

Verify at Companies House
Legal name
BENAIRD LIMITED
Company type
Private Limited Company
Region
Scotland
Registered address
1 WEMYSS PLACE
EDINBURGH
SCOTLAND
EH3 6DH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Benaird Limited
CRN SC255840
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Chianti Bidco Limited
CRN 12972859
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Caldera Bidco Limited
CRN 16064608
6
Intermediate controller Active LTD
Caldera Midco Limited
CRN 16064468
7
Ultimate controller Active LTD
Caldera Topco Limited
CRN 16064417

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTQ5NTI0M2FkaXF6a2N4

Published 30 Jun 2026 15:13

23 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzkxOTM5NmFkaXF6a2N4

Published 23 Jun 2026 16:01

12 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Sep
2003

Incorporated

Inception

Company registered at Companies House